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LEON SANTIESTEBAN Carlos Alberto

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1970-10-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15525
Asset freeze
2012-12-12activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LEON SANTIESTEBAN Carlos AlbertoPrimary name
    OFAC ↗
    Record provenance
    ID
    15525
    SHA-256
    1b3e0fdf51e50e6d9b50f89f3c259d1a2762dfeef5356327672c25f65c95ebd6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LESC701014JM6R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    15525
    SHA-256
    6bad46486aaa5faa3e1fa407e5d3bc13cd221b015d8e52c5c821d0b1cc37108b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LESC701014HSLNNR08C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    15525
    SHA-256
    6bad46486aaa5faa3e1fa407e5d3bc13cd221b015d8e52c5c821d0b1cc37108b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15525OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15525
    SHA-256
    6bad46486aaa5faa3e1fa407e5d3bc13cd221b015d8e52c5c821d0b1cc37108b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-10-14Birth date
    Source not recordedOriginal record not linked

Places

  • Navolato, Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked